About

Registered Number: 06063609
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Old Cottage The Street, Bramley, Tadley, Hampshire, RG26 5DD

 

Am Diamonds Ltd was setup in 2007, it has a status of "Active". Am Diamonds Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Anne Marie 24 January 2007 - 1
ZAIDMANN, George 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anne-Marie Jones/
1954-04
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr George Zaidmann/
1946-12
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 October 2018
CH01 - Change of particulars for director 01 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 12 March 2010
AD01 - Change of registered office address 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 21 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.